French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PLESSIS 1989-04-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275724 384721619 @Company
@Persons
@UBO
@INPI
PLESSIS David, Paul, Thibaut
DoB: 1989-04-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Général Gerhardt 50000 Saint-Lô FRANCE
1539169 440324796 @Company
@Persons
@UBO
@INPI
MIRANDA David
DoB: 1989-05-15
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES PLUMEROUX 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553804 808784615 @Company
@Persons
@UBO
@INPI
MENAA Rida
DoB: 1989-08-11
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence DU STADE T3 APPT 307 95250 Beauchamp FRANCE
1579801 513411389 @Company
@Persons
@UBO
@INPI
BELLAHCENE Dounia
DoB: 1989-03-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DES OSSARDS 95150 Taverny FRANCE yes
@Cadastre
@Geotag
2023013 812962413 @Company
@Persons
@UBO
@INPI
Kamel Ali
DoB: 1989-09-16
PoB: Béjaïa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 impasse Gabriel Péri 95130 Le Plessis Bouchard France
3174125 696980325 @Company
@Persons
@UBO
@INPI
BIARNEZA PARISEL Elsa
DoB: 1958-06-21
PoB: POTOTAN ILO ILO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Billy 60330 Le Plessis-Belleville FRANCE
3174126 696980325 @Company
@Persons
@UBO
@INPI
BIARNEZA PARISEL Elsa
DoB: 1958-06-21
PoB: POTOTAN ILO ILO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Rue de Billy 60330 Le Plessis-Belleville FRANCE
3174128 696980325 @Company
@Persons
@UBO
@INPI
BIARNEZA PARISEL Elsa
DoB: 1958-06-21
PoB: POTOTAN ILO ILO
P.Physique
Quality: Associé commandite
@OCCRP Alef
@WC
39 Rue de Billy 60330 Le Plessis-Belleville FRANCE
4516870 798603239 @Company
@Persons
@UBO
@INPI
GAREL Typhenn, Yveline, Monique
DoB: 1989-12-02
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Coudre 22800 Plaine haute FRANCE
4730164 820628972 @Company
@Persons
@UBO
@INPI
NGONGO LUMANDE -
DoB: 1989-12-22
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée André Malraux 94420 Le Plessis-Trévise FRANCE
4800443 815375654 @Company
@Persons
@UBO
@INPI
TEXIER Tiphaine
DoB: 1989-10-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Mare au Fusil 94420 Le Plessis-Trévise FRANCE
4819693 813914595 @Company
@Persons
@UBO
@INPI
CREPIN Julie
DoB: 1989-04-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Henri Barbusse 94420 Le Plessis-Trévise FRANCE
5619103 808390314 @Company
@Persons
@UBO
@INPI
FAVRE Antoine
DoB: 1989-08-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Champs 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
5985500 803133123 @Company
@Persons
@UBO
@INPI
PLESSIS MATTHIEU
DoB: 1989-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 passage Louis Lévesque 44000 Nantes France yes
@Cadastre
@Geotag
6041173 449694595 @Company
@Persons
@UBO
@INPI
MOLLE Christelle Anne-Marie Georgette
DoB: 1989-12-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Haut du Plessis 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
6096900 791172166 @Company
@Persons
@UBO
@INPI
GORDET Sylvain
DoB: 1989-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Plessis 44240 La Chapelle-sur-Erdre France
6231645 823026216 @Company
@Persons
@UBO
@INPI
DESME Alicia Eva Audrey
DoB: 1989-11-10
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Parc du Plessis Picard 77550 Réau FRANCE
6491426 528684970 @Company
@Persons
@UBO
@INPI
PLESSIS Léa
DoB: 1989-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue de la Constellation 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
6668471 381913649 @Company
@Persons
@UBO
@INPI
BILLON Julien Bruno Romain
DoB: 1989-05-02
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Pont Neuf Appartement 113 Villa Victoria 92350 Le Plessis-Robinson FRANCE
8917318 338892292 @Company
@Persons
@UBO
@INPI
BLANDEAU Amélie
DoB: 1989-01-03
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402925 326978574 @Company
@Persons
@UBO
@INPI
DIARD Paul
DoB: 1923-06-12
PoB: ARGENTRE DU PLESSIS (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE LOUISE MICHEL DOUARNENEZ 29100 DOUARNENEZ FRANCE
10017942 489620815 @Company
@Persons
@UBO
@INPI
ROSSELIN Cédric, Marcel, Henri
DoB: 1989-12-16
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 56430 Mauron FRANCE yes
@Cadastre
@Geotag
10024952 792662157 @Company
@Persons
@UBO
@INPI
ROSSELIN Cédric, Marcel, Henri
DoB: 1989-12-16
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 56430 Mauron FRANCE yes
@Cadastre
@Geotag
12171870 383668506 @Company
@Persons
@UBO
@INPI
EZEGUELIAN Raphaël
DoB: 1989-06-11
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Marie Kerling 92350 Le Plessis-Robinson FRANCE
12456363 828640631 @Company
@Persons
@UBO
@INPI
GOBLET Cécile
DoB: 1989-05-08
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue Saint-Vincent-de-Paul 40000 Mont-de-Marsan FRANCE
12508324 538678715 @Company
@Persons
@UBO
@INPI
LEDENTU Hadrien, Philippe, Marc, Raymond
DoB: 1989-08-11
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 route de la Vallée 76640 Hattenville FRANCE
13624995 845388370 @Company
@Persons
@UBO
@INPI
MOUMNI Hicham
DoB: 1989-02-07
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Marronniers 92350 Le Plessis-Robinson FRANCE
13694188 413686460 @Company
@Persons
@UBO
@INPI
REDLINGER Damien, Benoît, Stéphane, Laurent
DoB: 1989-07-26
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence des Peupliers 27180 Le Plessis-Grohan FRANCE
14157602 800354144 @Company
@Persons
@UBO
@INPI
Rodionov Nikolay
DoB: 28/04/1989
PoB: Kiev UKRAINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 bis avenue Charles de Gaulle 92350 Le Plessis-Robinson France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.